BABCOCK CORPORATE SECRETARIES LIMITED

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BABCOCK CORPORATE SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

03133134Copy
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Incorporation date

01/12/1995

Size

Dormant

Contacts

Registered address

Registered address

33 Wigmore Street, London W1U 1QXCopy
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Latest events (Record since 01/12/1995)
dot icon21/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon12/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon11/04/2025
Notification of Babcock Holdings Limited as a person with significant control on 2025-03-31
dot icon11/04/2025
Cessation of Peterhouse Group Limited as a person with significant control on 2025-03-31
dot icon11/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon07/07/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with updates
dot icon03/03/2022
Notification of Peterhouse Group Limited as a person with significant control on 2022-03-03
dot icon03/03/2022
Cessation of Babcock Emergency Services Limited as a person with significant control on 2022-03-03
dot icon02/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon11/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon25/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon10/12/2019
Confirmation statement made on 2019-12-07 with updates
dot icon11/10/2019
Change of details for Peterhouse5 (Shorco) Limited as a person with significant control on 2019-09-23
dot icon14/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon17/07/2018
Accounts for a dormant company made up to 2018-03-31
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon14/08/2017
Accounts for a dormant company made up to 2017-03-31
dot icon12/01/2017
Director's details changed for Mr Nicholas James William Borrett on 2017-01-11
dot icon20/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon13/12/2016
Director's details changed for Mr Nicholas James William Borrett on 2016-12-13
dot icon15/09/2016
Accounts for a dormant company made up to 2016-03-31
dot icon24/06/2016
Termination of appointment of Albert Norman Dungate as a director on 2016-06-24
dot icon07/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon24/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon05/01/2015
Appointment of Gemma Jane Constance Aldridge as a secretary on 2015-01-05
dot icon05/01/2015
Appointment of Gemma Jane Constance Aldridge as a director on 2015-01-05
dot icon08/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon22/10/2014
Termination of appointment of Christopher James Barton as a secretary on 2014-10-16
dot icon22/10/2014
Termination of appointment of Christopher James Barton as a director on 2014-10-16
dot icon11/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon26/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon06/12/2012
Termination of appointment of Kathryn Gourlay as a director
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon07/11/2012
Appointment of Christopher James Barton as a secretary
dot icon07/11/2012
Appointment of Eunice Ivy Payne as a director
dot icon07/11/2012
Appointment of Mr Christopher James Barton as a director
dot icon07/11/2012
Appointment of Kathryn Anne Gourlay as a director
dot icon07/11/2012
Appointment of Mr Albert Norman Dungate as a director
dot icon07/11/2012
Termination of appointment of Franco Martinelli as a director
dot icon07/11/2012
Termination of appointment of Eunice Payne as a secretary
dot icon07/11/2012
Certificate of change of name
dot icon14/08/2012
Appointment of Eunice Ivy Payne as a secretary
dot icon13/08/2012
Termination of appointment of Valerie Teller as a secretary
dot icon31/07/2012
Appointment of Nicholas James William Borrett as a director
dot icon30/07/2012
Termination of appointment of Valerie Teller as a director
dot icon24/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon01/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon07/10/2011
Director's details changed for Ms Valerie Francine Anne Teller on 2011-10-07
dot icon06/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon07/07/2010
Appointment of Ms Valerie Francine Anne Teller as a director
dot icon07/07/2010
Termination of appointment of Stanley Billiald as a director
dot icon24/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon07/12/2009
Director's details changed for Stanley Alan Royall Billiald on 2009-12-07
dot icon04/12/2009
Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01
dot icon01/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon09/11/2009
Director's details changed for Franco Martinelli on 2009-11-01
dot icon03/07/2009
Secretary appointed valerie francine anne teller
dot icon02/07/2009
Appointment terminated secretary stanley billiald
dot icon17/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon10/12/2008
Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX
dot icon02/12/2008
Return made up to 01/12/08; full list of members
dot icon21/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon20/03/2008
Certificate of change of name
dot icon05/12/2007
Return made up to 01/12/07; full list of members
dot icon25/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon06/12/2006
Return made up to 01/12/06; full list of members
dot icon10/08/2006
Accounts for a dormant company made up to 2006-03-31
dot icon19/12/2005
Return made up to 01/12/05; full list of members
dot icon13/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon19/08/2005
New director appointed
dot icon17/08/2005
Certificate of change of name
dot icon23/05/2005
New director appointed
dot icon23/05/2005
Director resigned
dot icon11/01/2005
Return made up to 01/12/04; full list of members
dot icon05/01/2005
Secretary resigned
dot icon30/11/2004
New secretary appointed
dot icon06/10/2004
Director resigned
dot icon06/10/2004
New director appointed
dot icon23/09/2004
Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB
dot icon10/08/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon04/08/2004
New secretary appointed
dot icon27/07/2004
Secretary resigned
dot icon07/07/2004
Director resigned
dot icon24/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon14/02/2004
Director's particulars changed
dot icon10/12/2003
Return made up to 01/12/03; full list of members
dot icon10/08/2003
Accounts for a dormant company made up to 2003-01-04
dot icon21/07/2003
New director appointed
dot icon01/07/2003
Director resigned
dot icon01/07/2003
Director resigned
dot icon12/04/2003
Return made up to 01/12/02; full list of members
dot icon17/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/08/2002
Miscellaneous
dot icon24/04/2002
Director resigned
dot icon24/04/2002
Director resigned
dot icon02/01/2002
Certificate of change of name
dot icon31/12/2001
Return made up to 01/12/01; full list of members
dot icon01/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon06/06/2001
Certificate of change of name
dot icon22/12/2000
Return made up to 01/12/00; full list of members
dot icon31/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon19/06/2000
Registered office changed on 19/06/00 from: unit 4A old power way, lowfields business park elland west yorkshire HX5 9DE
dot icon04/01/2000
Return made up to 01/12/99; full list of members
dot icon26/11/1999
New director appointed
dot icon26/11/1999
New secretary appointed
dot icon26/11/1999
Secretary resigned
dot icon26/11/1999
Director resigned
dot icon28/07/1999
Director resigned
dot icon28/07/1999
Director resigned
dot icon28/07/1999
New director appointed
dot icon28/07/1999
New director appointed
dot icon28/07/1999
New director appointed
dot icon28/07/1999
New director appointed
dot icon28/07/1999
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon12/07/1999
Registered office changed on 12/07/99 from: 17 bridle close finedon road industrial estate wellingborough northamptonshire NN8 4RN
dot icon16/12/1998
Return made up to 01/12/98; no change of members
dot icon27/10/1998
Accounts for a dormant company made up to 1998-07-31
dot icon09/01/1998
Accounts for a dormant company made up to 1997-07-31
dot icon06/01/1998
Return made up to 01/12/97; no change of members
dot icon24/12/1996
Return made up to 01/12/96; full list of members
dot icon04/12/1996
Accounts for a dormant company made up to 1996-07-31
dot icon04/12/1996
Resolutions
dot icon22/03/1996
Accounting reference date notified as 31/07
dot icon13/12/1995
Secretary resigned;new secretary appointed
dot icon01/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

BABCOCK CORPORATE SECRETARIES LIMITED has not submitted financial statements

BABCOCK CORPORATE SECRETARIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BABCOCK CORPORATE SECRETARIES LIMITED

BABCOCK CORPORATE SECRETARIES LIMITED is an Active company incorporated on 01/12/1995 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK CORPORATE SECRETARIES LIMITED?

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BABCOCK CORPORATE SECRETARIES LIMITED is currently Active. It was registered on 01/12/1995 .

Where is BABCOCK CORPORATE SECRETARIES LIMITED located?

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BABCOCK CORPORATE SECRETARIES LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK CORPORATE SECRETARIES LIMITED do?

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BABCOCK CORPORATE SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BABCOCK CORPORATE SECRETARIES LIMITED?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-08 with updates.